Parental companies, filial companies, and officers of THAMES DITTON FARMERS MARKET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
O'brien, Liberty Rebecca
Company Secretarial Assistant born in July 1991
Individual (56 offsprings)
Officer
2019-04-02 ~ dissolved
OF - Director → CIF 0
2
Wheatley, Alison
Director Of Marketing born in June 1969
Individual (1 offspring)
Officer
2021-01-06 ~ dissolved
OF - Director → CIF 0
Ms Alison Wheatley
Born in June 1969
Individual (1 offspring)
Person with significant control
2021-01-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Devitt, Alexandra
Marketing Consultant born in January 1977
Individual (2 offsprings)
Officer
2019-03-18 ~ dissolved
OF - Director → CIF 0
Mrs Alexandra Devitt
Born in January 1977
Individual (2 offsprings)
Person with significant control
2019-09-10 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
George, Megan
Director born in June 1969
Individual (1 offspring)
Officer
2015-09-15 ~ 2018-09-15
OF - Director → CIF 0
2
Pearson, Michael Thomas
Licencee born in March 1967
Individual (5 offsprings)
Officer
2015-09-15 ~ 2018-09-15
OF - Director → CIF 0
3
Townsend, Duncan
Public House Manager born in December 1971
Individual (1 offspring)
Officer
2019-01-14 ~ 2021-01-06
OF - Director → CIF 0
Duncan Townsend
Born in December 1971
Individual (1 offspring)
Person with significant control
2019-09-10 ~ 2021-01-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Avon, Jennifer
Director born in July 1973
Individual (1 offspring)
Officer
2015-09-15 ~ 2019-03-03
OF - Director → CIF 0
5
Avon, Jacob
Financial Modeller born in March 1967
Individual (3 offsprings)
Officer
2015-09-15 ~ 2019-04-20
OF - Director → CIF 0
Avon, Jacob
Individual (3 offsprings)
Officer
2015-09-15 ~ 2019-04-20
OF - Secretary → CIF 0
Mr Jacob Avon
Born in March 1967
Individual (3 offsprings)
Person with significant control
2016-09-13 ~ 2019-09-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

THAMES DITTON FARMERS MARKET LIMITED

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Average Number of Employees

02022-10-01 ~ 2024-03-31

Current Assets

4,085 GBP2024-03-31

5,853 GBP2022-09-30

Creditors

Amounts falling due within one year

1,399 GBP2024-03-31

Net Current Assets/Liabilities

2,686 GBP2024-03-31

5,853 GBP2022-09-30

Total Assets Less Current Liabilities

2,686 GBP2024-03-31

5,853 GBP2022-09-30

Equity

979 GBP2024-03-31

4,797 GBP2022-09-30

THAMES DITTON FARMERS MARKET LIMITED
Info
Registered number 09777648
6 Station Road, Thames Ditton, Surrey KT7 0NR
Private Limited Company incorporated on 2015-09-15 and dissolved on 2024-10-08 (9 years). The company status is Dissolved.
The last date of confirmation statement was made at 2023-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.